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DEMA AUTO INC.

Company Details

Name: DEMA AUTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (9 years ago) (Companies founded in September 2015)
Entity Number: 4817586
ZIP code: 10301 (Companies in Richmond, 10301)
County: Richmond
Place of Formation: New York
Address: 396 BAY ST., STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-816-9229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 396 BAY ST., STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2029625-DCA Inactive Business 2015-10-19 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
150910010014 2015-09-10 CERTIFICATE OF INCORPORATION 2015-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-03 No data 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-25 No data 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2629089 RENEWAL INVOICED 2017-06-22 600 Secondhand Dealer Auto License Renewal Fee
2629059 CL VIO INVOICED 2017-06-22 175 CL - Consumer Law Violation
2629058 LL VIO INVOICED 2017-06-22 250 LL - License Violation
2192320 FINGERPRINT INVOICED 2015-10-15 75 Fingerprint Fee
2192310 LICENSE INVOICED 2015-10-15 600 Secondhand Dealer Auto License Fee
2192322 FINGERPRINT INVOICED 2015-10-15 75 Fingerprint Fee
2192317 FINGERPRINT INVOICED 2015-10-15 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-12 Settlement (Pre-Hearing) Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data
2017-05-12 Settlement (Pre-Hearing) BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State